Companies

Slimmer AI is an AI B2B venture studio. We generate ideas, co-build and invest in new ventures with innovative founders.

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds. Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with

CoorpID is a KYC guide that centralizes company data for corporates and financial institutions.

Investigative analytics for blockchain and cryptocurrencies. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward.

DSI. For integrity and expertise in the financial sector.

We build smart digital fintech, legaltech and proptech webapps e.g. worldwide personal identification with bank transactions

You can do Risk & Compliance and Credit Management checks. Handelzeker assists SMEs that are subject to Wwft compliance with the Law on the prevention of money laundering and the financing of terrorism.

audit “as a service"​ KYCOS is a unique Regulatory Technology (RegTech), Software-as-a-Service solution offering end-to-end client identity, verification, screening and monitoring for accelerated client onboarding and ongoing due diligence (CDD/EDD, Customer Screening, Client Behaviour Monitoring, Audit).

Mesh ID (formerly Finos) enables individuals, organizations & regulators to effectively manage & securely share KYC data

Empowering our clients to trust their risk decisions

Background Screening / Employment Screening / KYC Do you really know your employee? We are combining it risk governance tools with unique algorythmes to get tailor made reports of your (future)employee. Our mission is scaling up the company quality and decreasing the risk of image damage by fraud or theft.

Data Integrity Verified

Applied Data Intelligence for KYC/AML & Life Sciences..Applied Data Intelligence for Finance and Life Sciences

Complete business information on more than 2,5 million Dutch Companies.